Cluster Sankey Data
================================================================================

Main Wallet: 6MQR5NMLPapaLWHoDb4W3fQ9Y6gibRMQvD9ghovTSDN
Source Address: 6MQR5NMLPapaLWHoDb4W3fQ9Y6gibRMQvD9ghovTSDN
RMV Type: PRE
Total Transfers: 41
Main cluster: Warning Cluster Lvl 2
Subcluster: Blue=Router/Market | Light blue=Potential | Yellow=Warning | Red=Sybil | Pink=Spam (<0.001 SOL)

================================================================================

Wallet Addresses in Cluster:
  1. 55NQkFDwwW8noThkL9Rd5ngbgUU36fYZeos1k5ZwjGdn [Sybil]  0.2024 SOL
  2. CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]  0.0672 SOL (2x) avg 0.0336 SOL
  3. 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]  0.1051 SOL
  4. SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]  0.2253 SOL
  5. moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]  0.0119 SOL (2x) avg 0.0059 SOL
  6. yUwUyoufLrCmjcgURefVzvAfpcaZ2so6be4uDziT9aH [Sybil]  0.1681 SOL (2x) avg 0.0840 SOL
  7. 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]  0.1727 SOL
  8. LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Spam]  0.0065 SOL (2x) avg 0.0032 SOL
  9. sy88tvipKfaCTuVVeU2PczPa88hqgPfKnYQyCHboHP8 [Sybil]  0.1143 SOL (2x) avg 0.0571 SOL
  10. 8dY1sA97wHsSvoDuPzXmnr3m3VK2Yp9EmaYFht5Triu8 [Sybil]  0.1753 SOL
  11. SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]  0.2206 SOL (2x) avg 0.1103 SOL
  12. UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil]  0.0028 SOL
  13. 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]  0.0792 SOL
  14. 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Sybil]  0.0238 SOL
  15. xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]  0.1272 SOL (2x) avg 0.0636 SOL
  16. ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]  0.1264 SOL (2x) avg 0.0632 SOL
  17. GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Sybil]  0.0210 SOL
  18. 2dRR9CaNrEsHm3UqZacEf8AoDuDx4NGQyMhGxG71NzkN [Sybil]  0.0869 SOL
  19. FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]  0.0491 SOL (2x) avg 0.0246 SOL
  20. 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j (Token Deployer on Pumpfun) [Sybil]  0.0433 SOL
  21. HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Sybil]  0.1912 SOL
  22. GQEZDiygN1Ric4po2zCSs42kfr6SeBL6Pz1G4DENVWyA [Sybil]  0.2361 SOL (2x) avg 0.1181 SOL
  23. gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]  0.1934 SOL
  24. 68HKBoDYFRK9DsXZgGuP7357D6ASrosHfLZYpvBiLbwK [Sybil]  0.0664 SOL (2x) avg 0.0332 SOL
  25. 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Sybil]  0.0584 SOL (2x) avg 0.0292 SOL
  26. HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Sybil]  0.0534 SOL (2x) avg 0.0267 SOL
  27. 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Spam]  0.0266 SOL (2x) avg 0.0133 SOL

Transfer Details:
================================================================================

Transfer 1:
  From: 6MQR5NMLPapaLWHoDb4W3fQ9Y6gibRMQvD9ghovTSDN [Main: Warning Cluster Lvl 2]
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  Amount: 0.0089 SOL
  Timestamp: 2026-01-03 15:51:12
  Signature: N/A

Transfer 2:
  From: 6MQR5NMLPapaLWHoDb4W3fQ9Y6gibRMQvD9ghovTSDN [Main: Warning Cluster Lvl 2]
  To: 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]
  Amount: 0.1727 SOL
  Timestamp: 2026-01-03 16:40:34
  Signature: N/A

Transfer 3:
  From: 6MQR5NMLPapaLWHoDb4W3fQ9Y6gibRMQvD9ghovTSDN [Main: Warning Cluster Lvl 2]
  To: xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]
  Amount: 0.0506 SOL
  Timestamp: 2026-01-03 17:09:58
  Signature: N/A

Transfer 4:
  From: 6MQR5NMLPapaLWHoDb4W3fQ9Y6gibRMQvD9ghovTSDN [Main: Warning Cluster Lvl 2]
  To: sy88tvipKfaCTuVVeU2PczPa88hqgPfKnYQyCHboHP8 [Sybil]
  Amount: 0.0843 SOL
  Timestamp: 2026-01-03 17:48:03
  Signature: N/A

Transfer 5:
  From: 6MQR5NMLPapaLWHoDb4W3fQ9Y6gibRMQvD9ghovTSDN [Main: Warning Cluster Lvl 2]
  To: GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Sybil]
  Amount: 0.0210 SOL
  Timestamp: 2026-01-03 17:49:35
  Signature: N/A

Transfer 6:
  From: 6MQR5NMLPapaLWHoDb4W3fQ9Y6gibRMQvD9ghovTSDN [Main: Warning Cluster Lvl 2]
  To: 2dRR9CaNrEsHm3UqZacEf8AoDuDx4NGQyMhGxG71NzkN [Sybil]
  Amount: 0.0869 SOL
  Timestamp: 2026-01-03 18:05:52
  Signature: N/A

Transfer 7:
  From: 6MQR5NMLPapaLWHoDb4W3fQ9Y6gibRMQvD9ghovTSDN [Main: Warning Cluster Lvl 2]
  To: LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Spam]
  Amount: 4.8e-07 SOL
  Timestamp: 2026-01-03 18:25:50
  Signature: N/A

Transfer 8:
  From: 6MQR5NMLPapaLWHoDb4W3fQ9Y6gibRMQvD9ghovTSDN [Main: Warning Cluster Lvl 2]
  To: xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]
  Amount: 0.0766 SOL
  Timestamp: 2026-01-03 18:58:57
  Signature: N/A

Transfer 9:
  From: 6MQR5NMLPapaLWHoDb4W3fQ9Y6gibRMQvD9ghovTSDN [Main: Warning Cluster Lvl 2]
  To: yUwUyoufLrCmjcgURefVzvAfpcaZ2so6be4uDziT9aH [Sybil]
  Amount: 0.1175 SOL
  Timestamp: 2026-01-03 20:08:29
  Signature: N/A

Transfer 10:
  From: 6MQR5NMLPapaLWHoDb4W3fQ9Y6gibRMQvD9ghovTSDN [Main: Warning Cluster Lvl 2]
  To: sy88tvipKfaCTuVVeU2PczPa88hqgPfKnYQyCHboHP8 [Sybil]
  Amount: 0.0300 SOL
  Timestamp: 2026-01-03 20:44:54
  Signature: N/A

Transfer 11:
  From: 6MQR5NMLPapaLWHoDb4W3fQ9Y6gibRMQvD9ghovTSDN [Main: Warning Cluster Lvl 2]
  To: ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]
  Amount: 0.0506 SOL
  Timestamp: 2026-01-03 21:28:06
  Signature: N/A

Transfer 12:
  From: 6MQR5NMLPapaLWHoDb4W3fQ9Y6gibRMQvD9ghovTSDN [Main: Warning Cluster Lvl 2]
  To: LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Spam]
  Amount: 0.0065 SOL
  Timestamp: 2026-01-03 21:45:16
  Signature: N/A

Transfer 13:
  From: 6MQR5NMLPapaLWHoDb4W3fQ9Y6gibRMQvD9ghovTSDN [Main: Warning Cluster Lvl 2]
  To: 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Sybil]
  Amount: 0.0238 SOL
  Timestamp: 2026-01-08 19:44:10
  Signature: N/A

Transfer 14:
  From: 6MQR5NMLPapaLWHoDb4W3fQ9Y6gibRMQvD9ghovTSDN [Main: Warning Cluster Lvl 2]
  To: GQEZDiygN1Ric4po2zCSs42kfr6SeBL6Pz1G4DENVWyA [Sybil]
  Amount: 0.0632 SOL
  Timestamp: 2026-01-08 19:44:10
  Signature: N/A

Transfer 15:
  From: 6MQR5NMLPapaLWHoDb4W3fQ9Y6gibRMQvD9ghovTSDN [Main: Warning Cluster Lvl 2]
  To: yUwUyoufLrCmjcgURefVzvAfpcaZ2so6be4uDziT9aH [Sybil]
  Amount: 0.0506 SOL
  Timestamp: 2026-01-14 12:20:21
  Signature: N/A

Transfer 16:
  From: 6MQR5NMLPapaLWHoDb4W3fQ9Y6gibRMQvD9ghovTSDN [Main: Warning Cluster Lvl 2]
  To: 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j [Sybil]
  Amount: 0.0433 SOL
  Timestamp: 2026-01-14 14:16:56
  Signature: N/A

Transfer 17:
  From: 6MQR5NMLPapaLWHoDb4W3fQ9Y6gibRMQvD9ghovTSDN [Main: Warning Cluster Lvl 2]
  To: UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil]
  Amount: 0.0028 SOL
  Timestamp: 2026-01-14 14:26:45
  Signature: N/A

Transfer 18:
  From: 6MQR5NMLPapaLWHoDb4W3fQ9Y6gibRMQvD9ghovTSDN [Main: Warning Cluster Lvl 2]
  To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  Amount: 0.1934 SOL
  Timestamp: 2026-01-14 17:19:53
  Signature: N/A

Transfer 19:
  From: 6MQR5NMLPapaLWHoDb4W3fQ9Y6gibRMQvD9ghovTSDN [Main: Warning Cluster Lvl 2]
  To: CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]
  Amount: 0.0361 SOL
  Timestamp: 2026-01-15 00:29:31
  Signature: N/A

Transfer 20:
  From: 6MQR5NMLPapaLWHoDb4W3fQ9Y6gibRMQvD9ghovTSDN [Main: Warning Cluster Lvl 2]
  To: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]
  Amount: 0.0301 SOL
  Timestamp: 2026-01-15 07:17:15
  Signature: N/A

Transfer 21:
  From: 6MQR5NMLPapaLWHoDb4W3fQ9Y6gibRMQvD9ghovTSDN [Main: Warning Cluster Lvl 2]
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  Amount: 0.003 SOL
  Timestamp: 2026-01-15 11:36:56
  Signature: N/A

Transfer 22:
  From: 6MQR5NMLPapaLWHoDb4W3fQ9Y6gibRMQvD9ghovTSDN [Main: Warning Cluster Lvl 2]
  To: 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Spam]
  Amount: 0.0003 SOL
  Timestamp: 2026-01-15 19:43:39
  Signature: N/A

Transfer 23:
  From: 6MQR5NMLPapaLWHoDb4W3fQ9Y6gibRMQvD9ghovTSDN [Main: Warning Cluster Lvl 2]
  To: 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]
  Amount: 0.0792 SOL
  Timestamp: 2026-01-15 21:26:42
  Signature: N/A

Transfer 24:
  From: 6MQR5NMLPapaLWHoDb4W3fQ9Y6gibRMQvD9ghovTSDN [Main: Warning Cluster Lvl 2]
  To: HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Sybil]
  Amount: 0.0330 SOL
  Timestamp: 2026-01-15 21:41:40
  Signature: N/A

Transfer 25:
  From: 6MQR5NMLPapaLWHoDb4W3fQ9Y6gibRMQvD9ghovTSDN [Main: Warning Cluster Lvl 2]
  To: GQEZDiygN1Ric4po2zCSs42kfr6SeBL6Pz1G4DENVWyA [Sybil]
  Amount: 0.1729 SOL
  Timestamp: 2026-01-15 21:42:23
  Signature: N/A

Transfer 26:
  From: 6MQR5NMLPapaLWHoDb4W3fQ9Y6gibRMQvD9ghovTSDN [Main: Warning Cluster Lvl 2]
  To: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]
  Amount: 0.0190 SOL
  Timestamp: 2026-01-16 10:36:24
  Signature: N/A

Transfer 27:
  From: 6MQR5NMLPapaLWHoDb4W3fQ9Y6gibRMQvD9ghovTSDN [Main: Warning Cluster Lvl 2]
  To: CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]
  Amount: 0.0311 SOL
  Timestamp: 2026-01-16 11:12:06
  Signature: N/A

Transfer 28:
  From: 6MQR5NMLPapaLWHoDb4W3fQ9Y6gibRMQvD9ghovTSDN [Main: Warning Cluster Lvl 2]
  To: 55NQkFDwwW8noThkL9Rd5ngbgUU36fYZeos1k5ZwjGdn [Sybil]
  Amount: 0.2024 SOL
  Timestamp: 2026-01-16 13:46:59
  Signature: N/A

Transfer 29:
  From: 6MQR5NMLPapaLWHoDb4W3fQ9Y6gibRMQvD9ghovTSDN [Main: Warning Cluster Lvl 2]
  To: HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Sybil]
  Amount: 0.1912 SOL
  Timestamp: 2026-01-16 13:47:09
  Signature: N/A

Transfer 30:
  From: 6MQR5NMLPapaLWHoDb4W3fQ9Y6gibRMQvD9ghovTSDN [Main: Warning Cluster Lvl 2]
  To: 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]
  Amount: 0.1051 SOL
  Timestamp: 2026-01-16 13:49:08
  Signature: N/A

Transfer 31:
  From: 6MQR5NMLPapaLWHoDb4W3fQ9Y6gibRMQvD9ghovTSDN [Main: Warning Cluster Lvl 2]
  To: 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Spam]
  Amount: 0.0263 SOL
  Timestamp: 2026-01-16 13:57:08
  Signature: N/A

Transfer 32:
  From: 6MQR5NMLPapaLWHoDb4W3fQ9Y6gibRMQvD9ghovTSDN [Main: Warning Cluster Lvl 2]
  To: 68HKBoDYFRK9DsXZgGuP7357D6ASrosHfLZYpvBiLbwK [Sybil]
  Amount: 0.0270 SOL
  Timestamp: 2026-01-16 13:57:46
  Signature: N/A

Transfer 33:
  From: 6MQR5NMLPapaLWHoDb4W3fQ9Y6gibRMQvD9ghovTSDN [Main: Warning Cluster Lvl 2]
  To: 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Sybil]
  Amount: 0.0420 SOL
  Timestamp: 2026-01-16 13:59:43
  Signature: N/A

Transfer 34:
  From: 6MQR5NMLPapaLWHoDb4W3fQ9Y6gibRMQvD9ghovTSDN [Main: Warning Cluster Lvl 2]
  To: HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Sybil]
  Amount: 0.0204 SOL
  Timestamp: 2026-01-16 19:53:11
  Signature: N/A

Transfer 35:
  From: 6MQR5NMLPapaLWHoDb4W3fQ9Y6gibRMQvD9ghovTSDN [Main: Warning Cluster Lvl 2]
  To: 8dY1sA97wHsSvoDuPzXmnr3m3VK2Yp9EmaYFht5Triu8 [Sybil]
  Amount: 0.1753 SOL
  Timestamp: 2026-01-16 19:53:11
  Signature: N/A

Transfer 36:
  From: 6MQR5NMLPapaLWHoDb4W3fQ9Y6gibRMQvD9ghovTSDN [Main: Warning Cluster Lvl 2]
  To: 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Sybil]
  Amount: 0.0164 SOL
  Timestamp: 2026-01-16 19:53:12
  Signature: N/A

Transfer 37:
  From: 6MQR5NMLPapaLWHoDb4W3fQ9Y6gibRMQvD9ghovTSDN [Main: Warning Cluster Lvl 2]
  To: ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]
  Amount: 0.0758 SOL
  Timestamp: 2026-01-16 23:07:37
  Signature: N/A

Transfer 38:
  From: 6MQR5NMLPapaLWHoDb4W3fQ9Y6gibRMQvD9ghovTSDN [Main: Warning Cluster Lvl 2]
  To: SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]
  Amount: 0.2009 SOL
  Timestamp: 2026-01-16 23:23:55
  Signature: N/A

Transfer 39:
  From: 6MQR5NMLPapaLWHoDb4W3fQ9Y6gibRMQvD9ghovTSDN [Main: Warning Cluster Lvl 2]
  To: 68HKBoDYFRK9DsXZgGuP7357D6ASrosHfLZYpvBiLbwK [Sybil]
  Amount: 0.0394 SOL
  Timestamp: 2026-01-17 05:36:49
  Signature: N/A

Transfer 40:
  From: 6MQR5NMLPapaLWHoDb4W3fQ9Y6gibRMQvD9ghovTSDN [Main: Warning Cluster Lvl 2]
  To: SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]
  Amount: 0.0197 SOL
  Timestamp: 2026-01-17 07:38:40
  Signature: N/A

Transfer 41:
  From: 6MQR5NMLPapaLWHoDb4W3fQ9Y6gibRMQvD9ghovTSDN [Main: Warning Cluster Lvl 2]
  To: SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]
  Amount: 0.2253 SOL
  Timestamp: 2026-01-17 12:29:21
  Signature: N/A